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Infinity Protect UK Ltd

Infinity Protect UK Ltd is a liquidation company incorporated on 6 September 2021 with the registered office located in Bolton, Greater Manchester. Infinity Protect UK Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13603566
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Office 2 Lythgoe House
Manchester Road
Bolton
BL3 2NZ
Address changed on 10 Oct 2025 (1 month ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Aug 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
J.M.K Buildforce Ltd
Daniel Paul Peter Irvin is a mutual person.
Active
Infinity Finance Group Limited
Daniel Paul Peter Irvin is a mutual person.
Active
Mutually Together Group Limited
Simon Keith Laverick is a mutual person.
Active
Alpha Independent Financial Planning Limited
Daniel Paul Peter Irvin is a mutual person.
Liquidation
Vivre Construction Limited
Simon Keith Laverick is a mutual person.
Liquidation
Infinity Payments Ltd
Daniel Paul Peter Irvin is a mutual person.
Liquidation
Money Advice Online Limited
Simon Keith Laverick is a mutual person.
Dissolved
Cheeky Properties Ltd
Simon Keith Laverick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.69K
Decreased by £184.97K (-56%)
Total Liabilities
-£213.84K
Decreased by £126.06K (-37%)
Net Assets
-£69.15K
Decreased by £58.91K (+575%)
Debt Ratio (%)
148%
Increased by 44.69% (+43%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 10 Oct 2025
Registered Address Changed
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Simon Laverick (PSC) Appointed
8 Months Ago on 10 Mar 2025
Matthew Smith (PSC) Resigned
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Matthew Smith (PSC) Appointed
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Statement of affairs
Submitted on 10 Oct 2025
Appointment of a voluntary liquidator
Submitted on 10 Oct 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on 10 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Cessation of Matthew Smith as a person with significant control on 10 March 2025
Submitted on 17 Apr 2025
Notification of Simon Laverick as a person with significant control on 10 March 2025
Submitted on 17 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 15 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Repayment History
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